Slides
Page 1
AGM 2025 M7 Widening, Sydney AGM 2026
Page 2
Transurban Holdings Limited Transurban International Limited Transurban Holding Trust AGM 2026
Page 3
Frontier Warriors co-created by Jamie Eastwood and Balarinji Studio M7, Sydney Acknowledgement of Country Transurban acknowledges the Traditional Owners of the lands throughout Australia, and we pay respect to Elders past and present. We acknowledge our roads and infrastructure are built on Country. With deep respect, we incorporate the voices of First Nations people in our approach, supporting access to mobility across communities. AGM 2026
Page 4
AGM 2025 M7 Widening, Sydney AGM 2026
Page 5
The Board Craig Drummond Chair and Non-executive Director Michelle Jablko Chief Executive Officer Michael Wright Non-executive Director Patricia Cross Non-executive Director Sarah Ryan Non-executive Director Rob Whitfield Non-executive Director Mark Birrell Non-executive Director Tim Reed Non-executive Director Gary Lennon Non-executive Director Marina Go Non-executive Director Fiona Last Company Secretary AGM 2026
Page 6
Election and re-election of directors Mark Birrell Non-executive Director Patricia Cross Non-executive Director Tim Reed Non-executive Director Michael Wright Non-executive Director AGM 2026
Page 7
Footnotes Delivering customer value 11.8m customers1 ~515k Average hours saved by customers every workday2 +13 Net promoter score3 1 Figure included total number of accounts in Australia and individual users in North America (see FY26 Sustainability Supplementary Data Pack). In June 2026, Transurban sold its remaining 50% interest in the A25 concession 2 Compared to the toll-free alternative route (see FY26 Sustainability Basis of Preparation) 3 Weighted Interactional NPS measures if customers would recommend Linkt, after a specific interaction (e.g. call or a purchase) with weighting aligned to most frequently used customer service channels AGM 2026
Page 8
Traffic update 495 Northern Extension Project, GWA AGM 2026
Page 9
Footnotes Financial results FY26 $4.05b Proportional total revenue $3.06b Proportional operating EBITDA $2.15b Gross distributions declared to security holders 69.0cps FY26 full-year distribution Sir Leo Hielscher (Gateway) Bridge, Brisbane AGM 2026
Page 10
ESG progress +3,000 Car seats fitted with Kidsafe 100% of our roads rated three stars or higher by iRAP Run for the Kids on CityLink, Melbourne +$4.6m towards community investment AGM 2026
Page 11
Looking ahead 95 Express Lanes, GWA AGM 2026
Page 12
AGM 2025 M7 Widening, Sydney AGM 2026
Page 13
Footnotes Starting with the customer AGM 2026
Page 14
Footnotes Creating value for stakeholders West Gate Tunnel, Melbourne AGM 2026
Page 15
Footnotes Continued growth AirportLinkM7, Brisbane AGM 2026
Page 16
Footnotes Operational efficiency West Gate Tunnel, Melbourne AGM 2026
Page 17
AGM 2025 M7 Widening, Sydney AGM 2026